Tcc Global Limited (NZBN 9429034789261) was registered on 29 Apr 2005. 11 addresess are currently in use by the company: Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 (type: shareregister, postal). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, until 27 Nov 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Malhotra, Sunil (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (exactly 75 shares); it includes
Malhotra, Sunil (an individual) - located at Hauraki, Auckland,
Malhotra, Guna (an individual) - located at Hauraki, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Tcc Global Limited. The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-jmv Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 15 Feb 2017 |
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 20 Feb 2018 |
Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 | Delivery | 09 Apr 2019 |
1-11 Northboro Road, Hauraki, Auckland, 0622 | Physical & registered & service | 27 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Sunil Malhotra
Hauraki, Auckland, 0622
Address used since 23 Jul 2020
Hauraki, North Shore City, 0622
Address used since 18 Aug 2010 |
Director | 29 Apr 2005 - current |
Type | Used since | |
---|---|---|
1-11 Northboro Road, Hauraki, Auckland, 0622 | Physical & registered & service | 27 Nov 2019 |
1/11 Northboro Road, Hauraki, Auckland, 0622 | Postal & office | 23 Jul 2020 |
1/11 Northboro Road, Hauraki, Auckland, 0622 | Postal | 27 Mar 2023 |
Flat 1, 11 Northboro Road, Hauraki, Auckland, 0622 | Shareregister | 27 Mar 2023 |
1/11 Northboro Road , Hauraki , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 - 27 Nov 2019 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 23 Feb 2018 - 03 Apr 2018 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 29 Jul 2015 - 23 Feb 2018 |
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 20 Dec 2010 - 29 Jul 2015 |
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 28 Nov 2008 - 20 Dec 2010 |
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 12 Dec 2007 - 28 Nov 2008 |
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 29 Apr 2005 - 12 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Malhotra, Sunil Individual |
Hauraki Auckland 0622 |
03 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Malhotra, Sunil Individual |
Hauraki Auckland 0622 |
03 Apr 2009 - current |
Malhotra, Guna Individual |
Hauraki Auckland 0622 |
09 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Malhotra, Sunil Individual |
Hauraki North Shore City 0622 |
29 Apr 2005 - 27 Feb 2019 |
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
29 Jul 2005 - 29 Jul 2005 | |
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
29 Jul 2005 - 29 Jul 2005 | |
Malhotra, Guna Individual |
Hauraki North Shore City 0622 |
03 Apr 2009 - 27 Feb 2019 |
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